FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED is a Private Limited Company from BILLINGHAM and has the status: Active.
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05803359. The accounts status is FULL and accounts are next due on 31/12/2024.

FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED - BILLINGHAM

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FUJIFILM DIOSYNTH BIOTECHNOLOGIES
BILLINGHAM
TS23 1LH

This Company Originates in : United Kingdom
Previous trading names include:
MSD BIOLOGICS (UK) LIMITED (until 11/04/2011)
AVECIA BIOLOGICS LIMITED (until 04/03/2010)
AVECIA BIOTECHNOLOGY LIMITED (until 17/11/2006)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN FRANCES RAW Secretary 2020-01-01 CURRENT
MR TOSHIHISA IIDA Dec 1967 Japanese Director 2020-09-01 CURRENT
MR YOSHIKI KIMURA Apr 1962 Japanese Director 2023-06-30 CURRENT
MR LARS PETERSEN Jan 1965 Danish Director 2023-07-14 CURRENT
MR JONATHAN MICHAEL HAIGH Dec 1981 British Director 2023-07-14 CURRENT
MASAAKI OTANI May 1955 Japanese Director 2011-03-31 UNTIL 2012-05-09 RESIGNED
MR JAY STEWART STOUT Aug 1962 United States Of America Director 2010-02-22 UNTIL 2011-03-31 RESIGNED
SEIMI SATAKE Nov 1956 Japanese Director 2011-03-31 UNTIL 2015-03-01 RESIGNED
MR KENJI ORIHASHI Aug 1962 Japanese Director 2015-03-01 UNTIL 2022-08-15 RESIGNED
MR TORU TAKAHASHI Nov 1951 Japanese Director 2012-08-09 UNTIL 2014-10-10 RESIGNED
MR MAKOTO OKABE Aug 1960 Japanese Director 2011-12-14 UNTIL 2013-04-01 RESIGNED
MR MAKOTO OKABE Aug 1960 Japanese Director 2014-05-02 UNTIL 2015-03-01 RESIGNED
MR GO MIYAZAKI Oct 1957 Japanese Director 2016-09-13 UNTIL 2018-06-01 RESIGNED
MR MARTIN EDWARD MEESON Nov 1971 British Director 2008-04-15 UNTIL 2011-03-31 RESIGNED
25 NOMINEES LIMITED Corporate Director 2006-05-03 UNTIL 2006-10-04 RESIGNED
MR TAKATOSHI ISHIKAWA Mar 1954 Japanese Director 2012-08-09 UNTIL 2023-08-07 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-05-03 UNTIL 2006-10-04 RESIGNED
RICHARD JOHN CLEMENTS British Secretary 2007-08-21 UNTIL 2015-06-15 RESIGNED
MR NEIL LLEWELLYN DENHAM Secretary 2015-06-15 UNTIL 2020-01-01 RESIGNED
ANDREW PETER CREE Aug 1952 British Secretary 2006-10-04 UNTIL 2010-02-01 RESIGNED
MR AKIRA KASE Feb 1963 Japanese Director 2015-03-01 UNTIL 2020-04-01 RESIGNED
MR DUNCAN MCLELLAN Apr 1957 British Director 2006-10-04 UNTIL 2010-02-01 RESIGNED
DR STEPHEN COLIN TAYLOR Sep 1953 British Director 2007-08-21 UNTIL 2011-03-31 RESIGNED
YUZO TODA Jul 1946 Japanese Director 2011-03-31 UNTIL 2012-08-09 RESIGNED
MR TAKAHIRO TOKUDA Feb 1970 Japanese Director 2022-08-15 UNTIL 2023-06-30 RESIGNED
MR MASATO YAMAMOTO Jan 1963 Japanese Director 2018-06-01 UNTIL 2020-09-01 RESIGNED
MR MARTIN EDWARD MEESON Nov 1971 British Director 2020-04-01 UNTIL 2023-07-14 RESIGNED
MR MIKIHIKO KATO Dec 1957 Japanese Director 2012-05-14 UNTIL 2012-08-09 RESIGNED
MR MARK ANDREW CHARLES MCDOWELL Jan 1955 British Director 2010-02-22 UNTIL 2011-03-31 RESIGNED
DR MARK ANDREW CARVER May 1953 British Director 2007-08-21 UNTIL 2011-03-31 RESIGNED
MR STEPHEN BAGSHAW Jan 1964 British Director 2007-08-21 UNTIL 2020-04-01 RESIGNED
ADRIAN CHARLES BUCKMASTER Feb 1949 British Director 2006-10-04 UNTIL 2010-02-01 RESIGNED
DR COLMAN JOHN CASEY Jan 1956 Irish Director 2008-06-25 UNTIL 2011-03-31 RESIGNED
MR TAKAAKI KUROSE Apr 1956 Japanese Director 2014-10-10 UNTIL 2016-09-13 RESIGNED
DR KEVIN PAUL COX Sep 1958 British Director 2006-10-04 UNTIL 2007-11-26 RESIGNED
MR PAUL JOHN FOUND Jul 1974 British Director 2020-04-01 UNTIL 2023-07-14 RESIGNED
MR MAKI HOSODA Aug 1965 Japanese Director 2013-04-01 UNTIL 2014-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fujifilm Holdings Corporation 2016-04-06 Tokyo 107-0052   Ownership of shares 75 to 100 percent

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